Tasman Marine Limited was started on 05 Nov 2014 and issued a number of 9429041482230. This registered LTD company has been run by 2 directors: Yat Fan Lau - an active director whose contract started on 05 May 2015,
Jake Heuvel - an inactive director whose contract started on 05 Nov 2014 and was terminated on 03 Apr 2019.
According to our database (updated on 31 Mar 2024), the company filed 1 address: 126A Jeffs Road, Flat Bush, Auckland, 2016 (category: physical, registered).
Up until 01 May 2019, Tasman Marine Limited had been using 145 Totara Street, Mount Maunganui, Mount Maunganui as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Lau, Ka Wing (an individual) located at Flat Bush, Auckland postcode 2016. Tasman Marine Limited is classified as "Boat building or repair (all vessels under 50 tonnes displacement)" (ANZSIC C239210).
Previous addresses
Address: 145 Totara Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 23 Jun 2015 to 01 May 2019
Address: Unit 3c, 16 Burton Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 05 Nov 2014 to 23 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Lau, Ka Wing |
Flat Bush Auckland 2016 New Zealand |
05 Nov 2014 - |
Yat Fan Lau - Director
Appointment date: 05 May 2015
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 20 Apr 2019
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 02 Nov 2015
Jake Heuvel - Director (Inactive)
Appointment date: 05 Nov 2014
Termination date: 03 Apr 2019
Address: Inner Kaiti, Gisborne, 4010 New Zealand
Address used since 05 Nov 2014
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